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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539898189 · 539898189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration539898189

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-03-01

fr_insee

Registered address63 RUE LEPIC, 75018 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENJAMIN GUILLAUME LUDOVIC MOCHEactive Djead Silabdiactive EPICdissolved Gilles Marceau Yvon Giudicelliactive GILLES PIERRE ANDRIVEAUdissolved KA WONG CHANdissolved KIN TAK CHANdissolved L'ORANGE NOIREactive Matteo Ferreiraactive MILLE ET UN PLATEAUXactive Mohammed A Abadaactive [ND]active [ND]dissolved [ND]active OI CHIN FUdissolved Okba Messaoudactive PIERRES VIVES STUDIOactive POMME D'AMOUR 7dissolved REGIS CYRILLE MARIE SAINT GIRONSactive SCI PHENIXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100